EAST GRINSTEAD SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05500237
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Auditor's resignation. The most likely internet sites of EAST GRINSTEAD SPECSAVERS LIMITED are www.eastgrinsteadspecsavers.co.uk, and www.east-grinstead-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Grinstead Specsavers Limited is a Private Limited Company. The company registration number is 05500237. East Grinstead Specsavers Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of East Grinstead Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. GUIRGUIS, Marie Michael Mirhom is a Director of the company. KESHAVJI, Kumar is a Director of the company. MCLEAN, Alan Norman is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director JENKINS, Colin Paul has been resigned. Director MACGREGOR, Glenmore Stuart has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 July 2005
Director
GUIRGUIS, Marie Michael Mirhom
Appointed Date: 31 December 2010
56 years old
Director
KESHAVJI, Kumar
Appointed Date: 30 August 2005
54 years old
Director
MCLEAN, Alan Norman
Appointed Date: 30 August 2005
63 years old
Director
PERKINS, Douglas John David
Appointed Date: 30 August 2005
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 06 July 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 06 July 2005

Resigned Directors

Director
JENKINS, Colin Paul
Resigned: 31 December 2010
Appointed Date: 07 November 2008
48 years old
Director
MACGREGOR, Glenmore Stuart
Resigned: 07 November 2008
Appointed Date: 30 August 2005
50 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST GRINSTEAD SPECSAVERS LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
12 Oct 2015
Auditor's resignation
28 Sep 2015
Auditor's resignation
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 120
...
... and 34 more events
01 Sep 2005
New director appointed
21 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005
Incorporation

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